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TOV EKSPERT LOHISTYKS

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Profile
Date of update 20.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT LOHISTYKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЕРТ ЛОГІСТИКС"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
42357589
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Registration date
03.08.2018 (2 years 5 months)
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Authorised person
The size of the authorized capital
210 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 14
E-mail: expertlogistik@meta.ua
Date of update 05.08.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: 0999763171
Date of update 05.08.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42357589

Date of update 20.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VORONIN IEVHEN VITALIYOVYCH

Founder address: KYYIVSKA OBLAST, BORODIANSKYY RAYON, S.NOVE ZALISSIA, VULYTSIA SADOVA, 1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "IURKONSALT HRUP"

Founder’s USREOU code 42336307

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA BASEYNA, budynok 13

Amount of contribution to authorized capital:  210 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  4 186 UAH

State:  4 186 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 6 of documents

Date of update 20.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.10.2019 Court decree Criminal 85067923 758/10435/19
23.09.2019 Court decree Criminal 84432602 758/11378/19
01.07.2019 Court decree Criminal 82967043 757/17958/19-к
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
08.04.2019 Court decree Criminal 81669307 757/17945/19-к
08.04.2019 Court decree Criminal 82172789 757/17958/19-к
16.01.2019 Court decree Criminal 86164455 757/1620/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT LOHISTYKS"
( TOV "EKSPERT LOHISTYKS")
04.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
04.08.2018 Change of a size of the authorized capital 210,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСПЕРТ ЛОГІСТИКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСПЕРТ ЛОГІСТИКС" - 42357589.

Який стан компанії ТОВ "ЕКСПЕРТ ЛОГІСТИКС" ?

На дату 20.01.2021 контрагент ТОВ "ЕКСПЕРТ ЛОГІСТИКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСПЕРТ ЛОГІСТИКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42357589 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT LOHISTYKS.

Яка скорочена назва компанії 42357589 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42357589 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ЕКСПЕРТ ЛОГІСТИКС".

Який основний КВЕД у контрагента 42357589 ?

На дату 20.01.2021 у 42357589 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT LOHISTYKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 42357589 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 14.

Firm "EKSPERT LOHISTYKS" data

Get key details on contracting party "EKSPERT LOHISTYKS". "EKSPERT LOHISTYKS" was registered on 03.08.2018. Authorised person of organisation is manager Diachenko Iryna Mykolayivna. The corporate seat of "EKSPERT LOHISTYKS" is 01103, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 14.

Firm "EKSPERT LOHISTYKS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "EKSPERT LOHISTYKS" is assigned EDRPOU code 42357589. The authorised capital of contracting party "EKSPERT LOHISTYKS" amounts to 210 000.00 UAH. Firm "EKSPERT LOHISTYKS" is mentioned in 6 judicial documents. Firm "EKSPERT LOHISTYKS" sanctions screening returned no information on the person or related persons found. More of essential details on "EKSPERT LOHISTYKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.